ANGELA GABRIELA MARTINEZ PARRA - 24126XXX

Comprehensive Background check of Angela Gabriela Martinez Parra - 24126XXX

Nationality Venezuelan
National citizen document 24126XXX
Voter Precinct 39853
Report Available

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Can the existence of a disciplinary record affect eligibility to receive social benefits in Argentina?

Yes, the existence of a disciplinary record can affect eligibility to receive social benefits in Argentina. Some government programs may consider past conduct as a factor in determining eligibility for certain benefits.

How have labor demands influenced the perception of environmental responsibility of companies in Costa Rica, and what is the impact on the adoption of sustainable practices in the workplace?

Labor demands have influenced the perception of environmental responsibility of companies in Costa Rica by highlighting the importance of sustainable practices in the workplace. Cases involving environmental problems arising from labor practices have led to discussion about the need to adopt sustainable measures. Social pressure and demands addressing environmental responsibility have encouraged companies to adopt more environmentally friendly practices, reflecting a growing awareness of the interconnection between labor and environmental sustainability.

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In Guatemala, people with disabilities have rights protected by the Constitution and by the Convention on the Rights of Persons with Disabilities. These rights include equal opportunities, accessibility, non-discrimination, adequate health care, inclusive education, among others.

How does money laundering affect investment in community development projects in Costa Rica, and what measures are implemented to protect these initiatives?

Money laundering can affect investment in community development projects by diverting resources and distorting the legitimacy of transactions. AML measures are implemented to protect these initiatives and ensure genuine community development.

What is the responsibility of educational establishments in Argentina when managing the disciplinary records of teachers and administrative staff?

Educational establishments in Argentina have the responsibility of managing the disciplinary records of teachers and administrative staff in an ethical and fair manner. They can implement individual assessment processes, considering candidates' suitability for specific roles and ensuring a safe and supportive educational environment for all.

How is transparency and compliance ensured in transactions related to the acquisition of real estate in Paraguay?

Transparency and compliance in transactions related to the acquisition of real estate in Paraguay are ensured through specific regulations for the real estate sector. There are rigorous controls that include the identification of those involved in the transaction, verification of the legality of the funds used and the reporting of suspicious transactions. Collaboration with the real estate sector and supervision by SEPRELAD guarantee compliance with regulations and strengthen the country's ability to prevent money laundering in real estate transactions. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

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